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20240624_PTRO_Laporan Informasi dan Fakta Material_31674146_lamp1.pdf

Asset transaction Needs review PTRO

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Extracted text 2

Page 1 OCR 0.930
Tangerang Selatan, 24 Juni 2024
No. Ref.: CORSEC/L/2024/VI-0064

Kepada Yth.:

1. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

2. Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

V/ Pernosea|

PT Petrosea Tbk (Head Office)

Indy Bintaro Office Park, Building 8
Jl. Boulevard Bintaro Jaya Blok B7/A6
Sektor VII, CBD Bintaro Jaya
Tangerang Selatan 15224 - Indonesia
462 21 29770999

F 162 21 29770988

W  mww.petrosea.com

Perihal/Regarding: Penyampaian Keterbukaan Informasi Dalam Rangka Memenuhi Ketentuan POJK No.
42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan /
The Submission of Information Disclosure To Comply with The Provisions of POJK No.
42/POJK.04/2020 regarding the Affiliate Transactions and Conflict of Interest

Transactions
Dengan hormat,

Merujuk kepada ketentuan POJK No.
42/POJK.04/2020 tentang Transaksi Afiliasi dan
Transaksi Benturan Kepentingan, bersama ini kami
informasikan bahwa pada tanggal 21 Juni 2024, PT
Petrosea Tbk (“Perseroan”) telah menandatangani
perjanjian sewa menyewa dengan PT Griya Idola
(“GI”) yang merupakan pihak yang berafiliasi
berdasarkan fakta bahwa terdapat kesamaan pemilik
manfaat (beneficial ownership) antara Perseroan dan
GI baik langsung maupun tidak langsung, yaitu Bapak
Prajogo Pangestu.

Sehubungan dengan hal tersebut diatas, terlampir
kami sampaikan Keterbukaan Informasi Transaksi
Afiliasi.

Dear Sirs,
Referring to the provisions of  POJK No.
42/POJK.04/2020 regarding — the Affiliate

Transactions and Conflict of Interest Transactions,
we hereby inform you that on 21 June 2024,
PT Petrosea Tbk (“Company”) has signed a lease
agreement with PT Griya Idola (“GI”) which is an
@ffiliated party based on the fact that there are the
same beneficial ownership between the Company and
GI, either directly or indirectly, namely Mr. Prajogo
Pangestu.

In connection with the above, attached we submit the
Disclosure of Information for Affiliate Transaction.

Page 2 OCR 0.898
Xx

Pelaksanaan transaksi ini dalam rangka meningkatkan
efisiensi operasional melalui sinergi dan koordinasi
dengan PT Kreasi Jasa Persada (yang merupakan
pemegang saham secara langsung Perseroan) dan
perusahaan lainnya yang termasuk dalam struktur
grup usaha KJP serta tidak memiliki dampak material
terhadap kegiatan operasional, hukum, kondisi
keuangan atau kelangsungan usaha Perseroan.

The transaction is implemented in order to increase
operational efficiency through  synergy and
coordination with PT Kreasi Jasa Persada (which is
a direct shareholder of the Company) and other
companies part of the KJP business group structure
as well as does not have a material impact on the
operational activities, law, financial condition or
business continuity of the Company.

Atas perhatian dan kerja samanya, kami ucapkan terima We thank you for your attention.

kasih.

Hormat kami/ Your Sincerely,
PT Petrosea Tbk

Meinar Kusumastuti Fa

hb Direktur/Director

v

Temb./cc.: Direksi PT Petrosea Tbk/Board of Directors of PT Petrosea Tbk

V/ PernosEa

File

File Open PDF
Source IDX
Size0.51 MB
Published24 Jun 2024
Pages2
Characters3,232
Text sourceOCR
OCR confidence0.914

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org PT Kreasi Jasa Persada p.2 ×3
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Petrosea Tbk p.1 ×12
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT Griya Idola p.1 ×2
unresolved person Prajogo Pangestu. Sehubungan p.1 ×3
unresolved person Prajogo Pangestu. In p.1
unresolved person Meinar Kusumastuti Fa · hb Direktur/Director p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 133 ms 13 Sep 2026 16:23
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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